Strategies to avoid blacklisting: The case of statistics on money laundering
Abstract
Financial and legal entities (e.g. banks, casinos, notaries etc.) have to report money laundering suspicions. Countries' engagement in fighting money laundering is evaluated-among others-with statistics on how often these suspicions are reported. Lack of compliance can result in economically harmful blacklisting. Nevertheless, these blacklists repeatedly become empty-in what is known as the emptying blacklist paradox. We develop a...
Paper Details
Title
Strategies to avoid blacklisting: The case of statistics on money laundering
Published Date
Jun 26, 2019
Journal
Volume
14
Issue
6
Pages
e0218532 - e0218532
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